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Majid Reza Niyazi-Angili

Sanctioned entity

Majid Reza Niyazi-Angili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAJID REZA NIYAZI-ANGILI · Majid Reza NIYAZI-ANGILI · Majid Reza Niyazi-Angili · NIYAZI-ANGILI, Majid Reza · Niiazi-Anhilv Mayid Reza · 2 more...				[sources]
Other name	MAJID REZA NIAZI ANGILI EBRAHIM · MAJID RIDA NAYYARI ANGILI · Majid Reza NAYYARI ANGILI · Majid Reza NIAZI · Majid Reza Niazi Angili Ebrahim · 4 more...				[sources]
Birth date	1969-02-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	MAJID REZA · Majid · Majid Reza · مجید				[sources]
ID Number	`0030171628`				[sources]
Last name	NIYAZI-ANGILI · Nayyari Angili · Niazi Angili Ebrahim · Niyazi-Angili · نیازی انگیلی				[sources]
Middle name	Reza · Rida · رضا				[sources]
Registration number	`XW8CFNSF3GW3`				[sources]
Tax Number	`0030171628`				[sources]
Unique Entity ID	`XW8CFNSF3GW3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Clients
Client	Role	Start date	End date
Qods Aviation Industries Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0030171628`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-06	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Iran	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrpc2x6 · ua-nsdc-22243-niazi-angilv-maid-reza · ofac-40419 · ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd · ua-nabc-person-25174-niyazi-angili-majid-reza · ca-sema-1-part-2-73-ir-majid-reza-niyazi-angili · au-dfat-7487-majid-reza-niyazi-angili · ua-nazk-person-25174

For experts: raw data explorer

Factsheet Descriptions Data sources

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